SearchTec is a London-based firm that specializes in bespoke due diligence and corporate investigations. The company combines advanced technology with human expertise to deliver comprehensive reports on individuals and entities, focusing on areas such as Know Your Customer (KYC), Enhanced Due Diligence (EDD), Source of Wealth (SOW), and litigation support. Their mission is to provide clients with the critical information needed to mitigate regulatory, financial, and reputational risks in their business dealings.

Founded in

United States